Ltd Facts The UK company register, as filed

Register entry · No. 14839286

SERENITY SECURED LTD

Active Private Limited Company Incorporated 2 May 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £545: it owed more than it owned.

    Accounts to 31 May 2026 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 May 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2621 37 WESTMINSTER BUILDINGS, THEATRE SQUARE, NOTTINGHAM, UNITED KINGDOM, NG1 6LG

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SERENITY SECURED LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published — £-545 0
31 May 2025 not published not published — £1,707 0
31 May 2024 not published not published £100 £100 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Gerrard Director 8 May 2026 — June 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Gerrard Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm 8 May 2026 — June 1975 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SERENITY SECURED LTD still trading?

The register shows SERENITY SECURED LTD as active.

What does SERENITY SECURED LTD do?

It files the industry code 80200 (Security systems service activities).

When was SERENITY SECURED LTD set up?

It was incorporated on 2 May 2023.

When are SERENITY SECURED LTD's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is SERENITY SECURED LTD's next confirmation statement due?

By 1 June 2027.

Who runs SERENITY SECURED LTD?

SERENITY SECURED LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 15377952 JCL FIRE & SECURITY SERVICES LTD Active Private Limited Company Inc. 31 Dec 2023 80200 · Security systems service activities
  2. 15377675 SYNERGIT GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 80200 · Security systems service activities
  3. 15376826 DRAGON GROUP SERVICES LTD Active Private Limited Company Inc. 29 Dec 2023 43210 · Electrical installation
  4. 15372497 AJC SECURITY LIMITED Active Private Limited Company Inc. 28 Dec 2023 80200 · Security systems service activities
  5. 15373524 JOSEPH LAUGHER INTERNATIONAL RISK MANAGEMENT LTD Active Private Limited Company Inc. 28 Dec 2023 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House